- Company's financial status, - The correctness of maintaining the accounting and tax accounting - Reliability of reporting and other documentation, their compliance with the regulations, - Identifying opportunities to optimize taxation

Verification of legal information:

- Correctness of the documentation, including the founding documents - Compliance of the documents with the laws and the internal rules (standards) of the company - Detailed information about the owners and the management bodies of the company - Verification of dealings on asset acquisitions

Identification of risks:

- Arising from the recognition of a transaction as null and void - Arising due to the default of obligations from the part of the company - Arising from incorrect pricing of the transaction due to the presence of hidden liabilities due to the loss of assets after the transaction, and many others